Company information:
Brake Bros Foodservice Limited (No: 00706764)
Address: ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG
Status: Active
Incorporated: 30-Oct-1961
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco
Current Director: MICHAEL DAVID BALL ( DOB: Apr-1967 From: Apr-2016 )
Current Director: STEPHANIE JANE BROOKSBANK ( DOB: Aug-1967 From: Dec-2022 )
Current Director: PETER FRANCIS JACKSON ( DOB: Jul-1971 From: May-2022 )
Current Director: PETER FRANCIS JACKSON ( DOB: Jul-1971 From: May-2022 )
Current Director: TIM ØRTING JØRGENSEN ( DOB: Dec-1964 From: Jul-2021 )
Current Director: PAULO CIPRIANO PEEREBOOM ( DOB: Jan-1970 From: Dec-2022 )
Current Director: SARAH LEANNE WHIBLEY ( DOB: Jan-1976 From: Apr-2015 )
Current Secretary: SARAH LEANNE WHIBLEY ( From: Apr-2015 )
Resigned Director: RICHARD STEWART ASHNESS ( DOB: Feb-1953 From: Jun-1991 To: May-1994 )
Resigned Director: STEFAN BARDEN ( DOB: Dec-1962 From: Jan-2012 To: Sep-2012 )
Resigned Director: SHARON BLACK ( DOB: May-1962 From: Mar-2010 To: Dec-2011 )
Resigned Director: WILLIAM THOMAS BRAKE ( DOB: Feb-1932 From: Jun-1991 To: Dec-1998 )
Resigned Director: FRANCIS ROBERT BRAKE ( DOB: Dec-1933 From: Jun-1991 To: Aug-2002 )
Resigned Director: CHRISTOPHER BRAKE ( DOB: Aug-1956 From: Jun-1991 To: Aug-2002 )
Resigned Director: FREDERICK HENRY CASS ( DOB: Jan-1937 From: Jun-1991 To: Sep-1994 )
Resigned Director: MALCOLM JOHN CHAMPION ( DOB: May-1935 From: Jun-1991 To: Dec-1997 )
Resigned Director: BRUNO DESCHAMPS ( DOB: Jul-1951 From: Apr-2005 To: Sep-2007 )
Resigned Director: WILLIAM DRISCOLL ( DOB: Aug-1950 From: Sep-2003 To: Apr-2005 )
Resigned Director: ANTHONY THOMAS DUNN ( DOB: May-1951 From: Jun-1991 To: Sep-1994 )
Resigned Director: PETER THOMAS EMMENS ( DOB: Jun-1947 From: Jun-1991 To: Sep-2002 )
Resigned Director: MATTHEW ROBIN CYPRIAN FEARN ( DOB: Oct-1964 From: Jan-2007 To: Sep-2011 )
Resigned Director: HELEN GARLICK ( DOB: May-1955 From: Mar-2003 To: Oct-2003 )
Resigned Director: STUART JAMES ASHLEY GENT ( DOB: Nov-1971 From: Feb-2009 To: Mar-2010 )
Resigned Director: IAN ROBERT GOLDSMITH ( DOB: Jan-1962 From: Nov-2008 To: Sep-2016 )
Resigned Director: FELIPE DOMINGO, MERRY DEL VAL BARBAVARA DI GRAVELLONA ( DOB: Jun-1969 From: Feb-2009 To: Mar-2010 )
Resigned Director: ARTHUR STANLEY GURTEEN ( DOB: Mar-1934 From: Jun-1991 To: Sep-1994 )
Resigned Director: DAMIAN HARTE ( DOB: Jun-1956 From: Jan-2004 To: Sep-2005 )
Resigned Director: JOHN CHRISTOPHER HUBER ( DOB: Jun-1938 From: Jun-1991 To: Sep-1994 )
Resigned Director: LEONARD HUGHES ( DOB: Aug-1945 From: Sep-1998 To: Mar-2003 )
Resigned Director: PHILIP ERIC RENE JANSEN ( DOB: Jan-1967 From: Jul-2010 To: Apr-2013 )
Resigned Director: TIM ØRTING JØRGENSEN ( DOB: Dec-1964 From: Jul-2021 To: May-2022 )
Resigned Director: AJOY HARI KARNA ( DOB: Oct-1966 From: May-2017 To: Jul-2021 )
Resigned Director: WILLIAM STUART KERR ( DOB: Apr-1942 From: Jun-1991 To: Sep-1994 )
Resigned Director: DUNCAN CHARLES LENNARD ( DOB: Mar-1963 From: Mar-2010 To: Mar-2015 )
Resigned Director: PAUL GEORGE MCINTYRE ( DOB: Apr-1968 From: Feb-2012 To: Dec-2016 )
Resigned Director: FRANCIS JOHN MCKAY ( DOB: Oct-1945 From: Jan-2006 To: Dec-2009 )
Resigned Director: KENNEDY MCMEIKAN ( DOB: May-1965 From: Apr-2013 To: May-2017 )
Resigned Director: PAULO CIPRIANO PEEREBOOM ( DOB: Jan-1970 From: Dec-2022 To: Nov-2023 )
Resigned Director: MICHEL GERARD PHILLIPE PLANTEVIN ( DOB: Oct-1956 From: Feb-2009 To: Mar-2010 )
Resigned Director: MICHAEL IAN PLAYER ( DOB: Apr-1944 From: Jul-1998 To: Jan-2004 )
Resigned Director: DWIGHT MACVICAR POLER ( DOB: Sep-1965 From: Feb-2009 To: Mar-2010 )
Resigned Director: IAN DEREK POWER ( DOB: Sep-1963 From: Sep-2005 To: Jan-2007 )
Resigned Director: KEITH ANDREW ROUSE ( DOB: Jun-1955 From: Jan-1992 To: Sep-1994 )
Resigned Director: STUART PAUL SMITH ( DOB: May-1971 From: Mar-2010 To: Dec-2016 )
Resigned Director: PAUL VENABLES ( DOB: Oct-1961 From: Sep-2003 To: Jan-2004 )
Resigned Director: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964 From: Mar-2010 To: Mar-2015 )
Resigned Director: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964 From: Mar-2010 To: Mar-2015 )
Resigned Director: PHILIP ROBERT WIELAND ( DOB: May-1973 From: Jan-2012 To: Apr-2016 )
Resigned Secretary: JOHN CHRISTOPHER HUBER ( DOB: Jun-1938 From: Jun-1991 To: Aug-1993 )
Resigned Secretary: MARTIN TERENCE ALAN PURVIS ( DOB: May-1952 From: Aug-1993 To: Mar-2003 )
Resigned Secretary: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964 From: Mar-2003 To: Mar-2015 )
Resigned Secretary: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964 From: Mar-2003 To: Mar-2015 )
Persons of Significant Control:
Brake Bros Limited, Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)